Name: | MILANO MARKET INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Aug 2000 (24 years ago) |
Entity Number: | 2547289 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 2892 BROADWAY, NEW YORK, NY, United States, 10025 |
Principal Address ZIP Code: | 10025 |
Address: | 8516 23RD AVENUE, BROOKLYN, NY, United States, 11214 |
Address ZIP Code: | 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ANTHONY GALAFARO | Chief Executive Officer | 2892 BROADWAY, NEW YORK, NY, United States, 10025 |
Name | Role | Address |
---|---|---|
FONTI & FONTI, ESQS. | DOS Process Agent | 8516 23RD AVENUE, BROOKLYN, NY, United States, 11214 |
Start date | End date | Type | Value |
---|---|---|---|
2004-12-29 | 2008-09-19 | Address | 2892 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080919002314 | 2008-09-19 | AMENDMENT TO BIENNIAL STATEMENT | 2008-08-01 |
080811002815 | 2008-08-11 | BIENNIAL STATEMENT | 2008-08-01 |
060920002717 | 2006-09-20 | BIENNIAL STATEMENT | 2006-08-01 |
041229002229 | 2004-12-29 | BIENNIAL STATEMENT | 2004-08-01 |
000829000265 | 2000-08-29 | CERTIFICATE OF INCORPORATION | 2000-08-29 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-04-06 | No data | 2892 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-07-19 | No data | 2892 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-03-11 | No data | 2892 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-30 | No data | 2892 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3443698 | WM VIO | INVOICED | 2022-05-02 | 300 | WM - W&M Violation |
3437536 | CL VIO | CREDITED | 2022-04-12 | 150 | CL - Consumer Law Violation |
3437537 | WM VIO | CREDITED | 2022-04-12 | 300 | WM - W&M Violation |
3436676 | SCALE-01 | INVOICED | 2022-04-08 | 100 | SCALE TO 33 LBS |
3350680 | SCALE-01 | INVOICED | 2021-07-19 | 100 | SCALE TO 33 LBS |
3201318 | WM VIO | INVOICED | 2020-08-27 | 100 | WM - W&M Violation |
3201317 | OL VIO | INVOICED | 2020-08-27 | 500 | OL - Other Violation |
3171021 | SCALE-01 | INVOICED | 2020-03-25 | 80 | SCALE TO 33 LBS |
2586292 | SCALE-01 | INVOICED | 2017-04-06 | 60 | SCALE TO 33 LBS |
167555 | WH VIO | INVOICED | 2011-04-05 | 2800 | WH - W&M Hearable Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-04-06 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
2022-04-06 | Pleaded | BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY | 1 | 1 | No data | No data |
2020-03-11 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2020-03-11 | Default Decision | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State